Bitbox Trading System Private Limited
About Bitbox Trading System Private Limited
Data last updated:
Bitbox Trading System Private Limited is a private limited company based in Neral, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 24 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC346622.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Amirali Dost Mohammad Merchant and Saleha Fatima Khan.
The registered office is at Neral, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address501 Zehra Heights Survey No.168 Plot No. 15 – 16 Village Mamdapur Taluka, Karjat, Neral, Maharashtra, India – 410101
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bitbox Trading System Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bitbox Trading System Private Limited
Bitbox Trading System has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amirali Dost Mohammad Merchant | Director | 24 Sep 2020 | 6 Years 0 Months | Current |
| Saleha Fatima Khan | Director | 24 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Bitbox Trading System Private Limited
Bitbox Trading System Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitbox Trading System Private Limited
Employment history and EPFO contributions of people linked to Bitbox Trading System.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bitbox Trading System Private Limited
Bitbox Trading System Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Amirali Dost Mohammad Merchant was appointed as Director on 24 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Bitbox Trading System Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bitbox Trading System Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bitbox Trading System Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bitbox Trading System Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bitbox Trading System Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bitbox Trading System Private Limited
Bitbox Trading System is an active private limited company based in Neral, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 24 September 2020 (6+ years old) and is registered under CIN U74999MH2020PTC346622.
Bitbox Trading System has 2 current directors:
- Amirali Dost Mohammad Merchant - Director
- Saleha Fatima Khan - Director
The CIN (Corporate Identification Number) of Bitbox Trading System is U74999MH2020PTC346622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitbox Trading System was incorporated on 24 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Amirali Dost Mohammad Merchant was appointed as Director on 24 Sep 2020. Saleha Fatima Khan was appointed as Director on 24 Sep 2020.
The registered office of Bitbox Trading System is at 501 Zehra Heights Survey No.168 Plot No. 15 – 16 Village Mamdapur Taluka, Karjat, Neral, Maharashtra, India – 410101.
Bitbox Trading System has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Bitbox Trading System operates in the business services industry, in the miscellaneous business activities segment.
No. Bitbox Trading System is not listed on any stock exchange. It is an unlisted company.
Bitbox Trading System can be reached at its registered office: 501 Zehra Heights Survey No.168 Plot No. 15 – 16 Village Mamdapur Taluka, Karjat, Neral, Maharashtra, India – 410101.